U.S. Criminal Court Records for the District of Kansas

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Kansas
Case Information:
  • Case Number: 6:14-cr-10200-2
  • Case Name: USA v. Mavia et al
  • Filing Type: Criminal
Filing History
August, 2017
  • August 28, 2017: [Certified Mail Receipt Returned]
  • August 16, 2017: [Notice of Disposition of Passport]
  • August 15, 2017: [Order on Motion to Dismiss Defendant]
  • August 15, 2017: [Dismiss Defendant]
  • August 07, 2017: [Witness List]
  • August 03, 2017: [Entry of Appearance by USA]
  • August 03, 2017: [In Limine]
June, 2017
  • June 13, 2017: [Order on Motion to Continue]
  • June 12, 2017: [Continue]
April, 2017
  • April 04, 2017: [Order on Motion to Continue]
March, 2017
  • March 29, 2017: [Continue]
February, 2017
  • February 14, 2017: [Order on Motion to Continue]
  • February 13, 2017: [Continue]
  • February 13, 2017: [Proposed Voir Dire Questions]
  • February 10, 2017: [Exhibit List]
  • February 08, 2017: [Notice of Intent to Change Plea (to court)]
  • February 06, 2017: [Exhibit List]
  • February 06, 2017: [Witness List]
  • February 01, 2017: [Notice (Other)]
December, 2016
  • December 27, 2016: [Receipt for Passport - Surrendered]
  • December 23, 2016: [Order on Motion to Continue]
  • December 22, 2016: [Continue]
  • December 21, 2016: [Warrant Returned Executed]
  • December 21, 2016: [Setting Conditions of Release]
  • December 21, 2016: [Bond]
  • December 21, 2016: [Appointing CJA Attorney]
  • December 21, 2016: [Financial Affidavit-CJA 23]
  • December 21, 2016: [Initial Appearance/Rule 5]
  • December 21, 2016: [Arraignment]
  • December 12, 2016: [Summons Returned Executed]
  • December 06, 2016: [Summons Issued]
  • December 06, 2016: [Indictment]
  • December 01, 2016: [Receipt]
  • December 01, 2016: [Notice of Disposition of Passport]
November, 2016
  • November 30, 2016: [Order]
  • November 28, 2016: [JS-3 Closing Information]
  • November 23, 2016: [Order on Motion to Dismiss Defendant]
  • November 22, 2016: [Dismiss Defendant]
  • November 10, 2016: [Order on Motion to Continue]
  • November 10, 2016: [Continue]
September, 2016
  • September 06, 2016: [Notice of Disposition of Passport]
  • September 06, 2016: [Notice of Continuance of Change of Plea Hearing]
  • September 06, 2016: [Order]
August, 2016
  • August 23, 2016: [Statement of Reasons]
  • August 23, 2016: [Judgment]
  • August 19, 2016: [Sentencing]
  • August 17, 2016: [Order on Motion to Dismiss Indictment]
  • August 17, 2016: [Dismiss Indictment]
  • August 16, 2016: [Exhibits]
  • August 15, 2016: [Sentencing Memorandum]
  • August 10, 2016: [Presentence Investigation Report]
  • August 08, 2016: [Notice (Other)]
  • August 08, 2016: [Notice of Cancelled Hearing]
  • August 08, 2016: [Notice of Intent to Change Plea]
June, 2016
  • June 02, 2016: [Order on Motion to Continue]
  • June 01, 2016: [Plea Agreement]
  • June 01, 2016: [Petition and Order to Enter Plea of Guilty]
  • June 01, 2016: [Waiver of Indictment]
May, 2016
  • May 31, 2016: [Change of Plea Hearing]
  • May 31, 2016: [Witness List]
  • May 31, 2016: [Continue]
  • May 10, 2016: [Information - Felony]
  • May 03, 2016: [Notice of Intent to Change Plea]
March, 2016
  • March 21, 2016: [Summons Returned Unexecuted]
February, 2016
  • February 18, 2016: [Order on Motion to Continue]
  • February 17, 2016: [Continue]
  • February 17, 2016: [Entry of Appearance for Defendant]
  • February 09, 2016: [Order on Motion to Continue]
  • February 04, 2016: [Continue]
January, 2016
  • January 28, 2016: [Order on Motion to Dismiss Indictment]
  • January 28, 2016: [Dismiss Indictment]
  • January 05, 2016: [Order on Motion to Continue]
December, 2015
  • December 22, 2015: [Continue]
  • December 22, 2015: [Entry of Appearance for Defendant]
  • December 07, 2015: [Notice of Hearing]
October, 2015
  • October 30, 2015: [Arraignment]
  • October 28, 2015: [Order on Motion to Continue]
  • October 26, 2015: [Continue]
  • October 22, 2015: [Status Conference]
  • October 19, 2015: [Notice of Hearing]
  • October 16, 2015: [Arraignment]
  • October 08, 2015: [Notice of Hearing]
September, 2015
  • September 14, 2015: [Order on Motion to Continue]
  • September 09, 2015: [Continue]
July, 2015
  • July 13, 2015: [Order on Motion to Continue]
  • July 09, 2015: [Continue]
May, 2015
  • May 20, 2015: [Bond]
February, 2015
  • February 23, 2015: [Continue]
December, 2014
  • December 12, 2014: [Entry of Appearance for Defendant]
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